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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AZAWI, Marwan Ibrahim Hussayn Tah · MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI · Marwan Ibrahim Hussayn Tah al-Azawi | [sources] | |||
| Alias | AL-'ISAWI, Murtada Ibrahim Taha Muhammad · AL-SHAMI, Abu Anas · Murtada Ibrahim Taha Muhammad al-'Isawi | [sources] | |||
| Weak alias | Abu Anas al-Shami | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Marwan Ibrahim Hussayn Tah · Murtada Ibrahim Taha Muhammad | [sources] | |||
| Last name | al-'Isawi · al-Azawi | [sources] | |||
| Unique Entity ID | XHXLKN7CB8V7 | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI)
(also MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-5a867fd933b76a0d5d0bda657c1f578318111729 · tw-shtc-c60b74f9555cac39e193f5755aad8d65f199117b · usgsa-s4mr6plrv · usgsa-s4mr6pl1f · ofac-22483For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |